search
icon
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 14.12.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 14.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARMA-NOVA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРМА-НОВА"
Legal entity's status
(as of 14.12.2019)
Not in the process of dissolution
copy
copied
USREOU code
38354325
copy
copied
Registration date
28.08.2012 (7 years 3 months)
copy
copied
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
64.99 Other financial service activities, except insurance and pension funding n.e.c.
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.90 Non-specialised wholesale trade
  • 66.22 Activities of insurance agents and brokers
  • 68.31 Real estate agencies
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 03037, m.Kyyiv, Solomianskyy rayon, PROSPEKT LOBANOVSKOHO VALERIIA, budynok 52
Phone number: 4941548
Дата оновлення 03.12.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 38354325

Date of update 14.12.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PUSHKAROVA HANNA VASYLIVNA

Founder address: 01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA PAVLIVSKA , budynok 11/21, kvartyra 11

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 15.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.10.2019)

No information about the person found in the database

Register single tax payers
(as of 10.10.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 10.10.2019)
10-25471
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 10.10.2019)
5
Register "Find out more about your business partner"
(as of 01.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.12.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 29.08.2012

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 39439980

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 30.08.2012

Registration number: 36882

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 39439980

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 29.08.2012

Registration number: 10-25471

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2016 2017 2018
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 14

Only at paid licenses get your free trial
Date Event Past Present
27.08.2012 Change the address 03037, M.KYYIV, SOLOMIANSKYY RAYON, PROSPEKT CHERVONOZORIANYY, BUDYNOK 52
28.08.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMA-NOVA"
29.08.2012 Change of a size of the authorized capital 5,000 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ARMA-NOVA"

Get key facts about the "ARMA-NOVA" legal entity. Key information about this legal entity will assist company founders in making decisions about whether to work with this business partner. This information is located in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 38354325. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "ARMA-NOVA" is located in Kyiv according to our catalog for the letter T, and the legal address of this legal entity is at 03037, CITY KYIV, AVENUE LOBANOVSKOHO VALERIIA, BUILDING 52. Furthermore, our service can find even more in-depth profiles.

Company Data "ARMA-NOVA"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ARMA-NOVA" include its manager Pushkarov Oleksandr Volodymyrovych, as well as Pushkarova Hanna Vasylivna. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter T in our catalog.